{"entity":{"id":"4ead2aa5-392b-5929-aec8-ce23619f400a","name":"THANYA REAL ESTATE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006750","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"9d87bcde-72c3-563d-9454-af9c55962d41","name":"CROES, THANYA CASSANDRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d87bcde-72c3-563d-9454-af9c55962d41","fromName":"CROES, THANYA CASSANDRA","to":"4ead2aa5-392b-5929-aec8-ce23619f400a","toName":"THANYA REAL ESTATE","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85006750"}],"source":"corpus"}